Events, Courses & Seminars

"Strong arm of the law" - to what extent are the UK's law enforcement agencies (LEAs) prepared to flex their muscle?

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am. The course covers:

* Examining recent LEA developments and update on contemporary cases

* Deferred Prosecution Agreements (DPAs) - utilisation to date

* Unexplained Wealth Orders - aka the "McMafia" orders

* OFSI  - UK Sanctions update

* FCA - new approaches and latest enforcement action

If you have any questions please email Bookings@jerseyibs.com

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